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United States

Horizon Global Corp (HZN.N)

HZN.N on New York Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Aldo Zeffiro

49 2015 Co-Chairman of the Board, President, Chief Executive Officer

Denise Ilitch

61 2016 Co-Chairman of the Board

David Rice

51 Chief Financial Officer

Ruthanne Largent

2016 Chief Information Officer

Jay Goldbaum

33 Legal Director and Corporate Secretary

David Dauch

52 Director

Richard DeVore

61 Director

Scott Kunselman

53 2016 Director

Richard Siebert

64 2015 Director

Samuel Valenti

71 2016 Director

Maria Duey

Vice President, Investor Relations & Communications

Biographies

Name Description

Aldo Zeffiro

Mr. Aldo Mark Zeffiro serves as a Co-Chairman of the Board, President, Chief Executive Officer of the company. Since January 2015 and is expected to be named president and chief executive officer of Horizon in connection with the spin-off. Mr. Zeffiro is also expected to be named Co-Chairman of our board of directors. Mr. Zeffiro has served as group president of Cequent since January 2015. Mr. Zeffiro served as chief financial officer of TriMas from June 2008 and executive vice president of TriMas from May 2013 until January 2015. Prior to joining TriMas, Mr. Zeffiro held various financial management and business positions with General Electric Company, or GE, a diversified technology and financial services company, and Black and Decker Corporation, or Black & Decker, a global manufacturer of quality power tools and accessories, hardware, home improvement products and fastening systems. From 2004, during Mr. Zeffiro’s four-year tenure with Black & Decker, he was vice president of finance for the global consumer product group and Latin America. In addition, Mr. Zeffiro was directly responsible for and functioned as general manager of Black & Decker’s factory store business unit. From 2003 to 2004, Mr. Zeffiro was chief financial officer of First Quality Enterprises, a private company producing consumer products for the health care market. From 1988 through 2002 he held a series of operational and financial leadership positions with GE, the most recent of which was chief financial officer of their medical imaging manufacturing division.

Denise Ilitch

Ms. Denise Ilitch serves as a Co-Chairman of the Board of the company. She is currently president of Ilitch Enterprises, LLC, a business operations management company, a position she has held since 2005. From 2000 to 2004, Ms. Ilitch served as president of Ilitch Holdings, Inc., an entertainment industries, fundraising and real estate development services company. From 1996 to 2004, Ms. Ilitch served as president of Olympia Development, LLC, a real estate development company. Ms. Ilitch currently serves as trustee for the Skillman Foundation and as regent on the University of Michigan Board of Regents, where she is a member of the health affairs committee. Ms. Ilitch has previously served as a board member of numerous community organizations, including the Detroit Branch of the NAACP, the Detroit Branch of the Federal Reserve Bank of Chicago, Detroit Renaissance, and the Karmanos Cancer Institute. She also co-chaired the 2009 Detroit Crisis Turnaround Team and served as a Detroit Red Wings Alternate Governor for the National Hockey League and as a board member of Major League Baseball. Ms. Ilitch has broad experience in business and operational leadership roles and subject matter expertise in corporate governance and compensation.

David Rice

Mr. David Rice serves as a Chief Financial Officer of the company. He has served as our Vice President and as a member of the board of directors since our incorporation in January 2015 and is expected to be named our chief financial officer in connection with the spin-off. Mr. Rice has been division finance officer of TriMas’ subsidiary Cequent Performance Products, Inc. since 2011. Prior to his appointment in 2011, Mr. Rice held various positions within TriMas, including group controller from 2005 to 2009 and vice president, director of corporate audit from 2009 to 2011. Before joining TriMas in 2005, Mr. Rice held divisional controller positions with GKN Sinter Metals, a leading supplier of powdered metal precision components, from 2004 to 2005, and Mueller Industries, Inc., a manufacturer and distributor of copper, brass, aluminum and plastic fittings, valves and related tubular flow control and industrial products, from 1998 to 2004. Mr. Rice held positions of increasing financial leadership at The Woodbridge Group from 1994 to 1998, a company offering urethane and bead foam technologies to the automotive and commercial vehicle industries and other business sectors. Mr. Rice began his career in public accounting with Coopers and Lybrand and brings over 30 years of accounting and financial leadership, mergers and acquisitions and management of international operations. Mr. Rice will resign as a director prior to the completion of the spin-off.

Ruthanne Largent

Ms. Ruthanne Largent is Chief Information Officer of the Company. Her experience includes leading operational teams, directing and implementing complex, large-scale projects, managing budgets, defining and improving business processes and procedures, and establishing operational standards. Prior to joining Horizon Global, Ms. Largent served as assistant vice president, information technology at MGM Grand Detroit since 2005, responsible for IT infrastructure, expansion efforts and technology improvements. She also held leadership positions at Border's Group Incorporated and Mechanical Dynamics Incorporated and began her career at Electronic Data Systems. Ms. Largent holds a Bachelor of Science degree from the University of Michigan-Dearborn. She is a board member of the Society of Information Management and is a member of the Michigan Council of Women in Technology.

Jay Goldbaum

Mr. Jay Goldbaum serves as a Legal Director and Corporate Secretary of the company. He has served as our Vice President and Secretary and as a member of our board of directors since our incorporation in January 2015 and is expected to be named legal director and corporate secretary in connection with the spin-off. Mr. Goldbaum has been associate general counsel–commercial law with TriMas since January 2014. Mr. Goldbaum joined TriMas in January 2012 and held the position of legal counsel. Before joining TriMas, Mr. Goldbaum was an associate in the corporate and litigation practice groups at the law firm of Jaffe, Raitt, Heuer & Weiss, P.C. from September 2007 to August 2011. Mr. Goldbaum also held the position of chief operating officer at Teal Media, an internet design and communications company from August 2011 to October 2011. Mr. Goldbaum will resign as a director prior to the completion of the spin-off.

David Dauch

Mr. David C. Dauch serves as a Director of the company. Mr. Dauch is currently president & chief executive officer of American Axle & Manufacturing Holdings, Inc. (AAM), a leading global Tier-One automotive supplier of driveline and drivetrain systems and related components, a position he has held since September 2012. Mr. Dauch was appointed chairman of the board of AAM in August 2013. Since June 2008, he served as AAM’s president & chief operating officer and previously served as executive vice president & chief operating officer. From 1987 to 1995, Mr. Dauch held several positions at Collins & Aikman Products Company, an automotive manufacturer engaged primarily in the design, engineering and manufacture of automotive interior components, systems and modules. Mr. Dauch also served on the Collins & Aikman board of directors from 2002 to 2007. Presently, he serves on the boards of Business Leaders for Michigan, the Detroit Regional Chamber, the Great Lakes Council Boy Scouts of America, the Boys & Girls Club of Southeast Michigan and the Original Equipment Suppliers Association. In December 2014, Mr. Dauch was elected to the board of directors of Amerisure Mutual Holdings, Inc. and the Amerisure Companies. Mr. Dauch also serves on the Miami University Business Advisory Council. Mr. Dauch brings knowledge and experience in executive leadership and operational and management issues relevant to manufacturing environments and public companies.

Richard DeVore

Mr. Richard L. DeVore serves as a Director of the company. He is currently executive vice president of PNC Bank, N.A., a member of the PNC Financial Services Group (PNC), one of the United States’ largest diversified financial services organizations. Mr. DeVore was appointed executive vice president in November 2001 and in his current role, he serves as president for the Detroit and Southeast Michigan regions and chairs the local PNC Foundation. From January 2009 through July 2010 (after its acquisition by PNC) he also served as the chief credit officer and as member of the board of directors of National City Bank, a financial services organization. Mr. DeVore previously held various chief credit officer and managerial positions with PNC from 1991 through 2001. Mr. DeVore currently serves on the boards of a number of civic corporations, including Business Leaders for Michigan, Oakland University, the Detroit Economic Club, the Detroit Symphony Orchestra, the Detroit Regional Chamber and Ann Arbor SPARK. Mr. DeVore has more than 37 years of financial institutions experience and has taught banking and finance courses at Wayne State University. He brings knowledge and expertise in public finance, mergers and acquisitions and treasury management.

Scott Kunselman

Mr. Scott G. Kunselman serves as a Director of the Company. Mr. Kunselman is the chief operating officer of Oakland University, a position he has held since December 2015. Prior to joining Oakland University, Mr. Kunselman was senior vice president - vehicle safety and regulatory compliance, FCA - North America for FCA US LLC, or Chrysler, from August 2014 through November 2015. As a non-employee Director, Mr. Kunselman will receive compensation in the same manner as the Corporation’s other non-employee Directors, which compensation the Corporation previously disclosed in its Registration Statement on Form S-1 filed with the Securities and Exchange Commission (Registration No. 333-203138).

Richard Siebert

Mr. Richard D. Siebert serves as a Director of Horizon Global Corporation. Mr. Siebert retired from KPMG LLP (a public accounting firm) in 2012, immediately prior to which he served as the managing partner of the Detroit office of KPMG from 2008 until 2012 and as the managing partner of KPMG’s MidAmerica business unit from 2003 until 2012.

Samuel Valenti

Mr. Samuel Valenti serves as a Director of the company. Mr. Valenti is currently chair of Valenti Capital LLC, an investment advisory firm, since 1998. Mr. Valenti was named a director of American Axle & Manufacturing Holdings, Inc. (AAM), a manufacturer of automotive driveline and drivetrain components and systems, in October 2013. He also serves as a member of the audit committee and the strategy committee for AAM. Mr. Valenti was named board chair of TriMas in 2002 and is expected to continue to serve on the TriMas board following the spin-off. Mr. Valenti was employed by Masco Corporation, a home improvement and building products manufacturer, from 1968 through 2008. From 1988 through 2008, Mr. Valenti was president and a member of the board of Masco Capital Corporation, and was vice president-investments of Masco Corporation from 1974 to 1998. Mr. Valenti is the former chair of the investment advisory committee of the State of Michigan retirement system and served on the Harvard Business School Advisory Council. He currently serves on the advisory council at the University of Notre Dame and the advisory board at the University of Michigan Business School Zell-Lurie Institute. Mr. Valenti is a member of Business Leaders for Michigan and serves as chair of the Renaissance Venture Capital Fund. As chair of the TriMas board since 2002 and as an executive of Masco for 40 years, Mr. Valenti has extensive knowledge and expertise in the management of diversified manufacturing businesses and subject matter expertise in the areas of finance, economics, corporate governance and asset management.

Maria Duey

Basic Compensation

Name Fiscal Year Total

Aldo Zeffiro

3,476,600

Denise Ilitch

210,272

David Rice

1,011,940

Ruthanne Largent

--

Jay Goldbaum

611,967

David Dauch

176,995

Richard DeVore

193,995

Scott Kunselman

194,767

Richard Siebert

178,995

Samuel Valenti

201,995

Maria Duey

--
As Of  30 Dec 2016